Oswal Overseas Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Oswal Overseas Ltd. on BSE

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Oswal Overseas Ltd.

28 Sep 2022

15.27

1.94%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following matter has been approved by the shareholders at the 38th Annual General Meeting ('AGM') of the Company, held on Tuesday, September 27, 2022, through video conferencing: (i) In furtherance to our intimation dated 12 August, 2022, the appointment of M/s. D S R V AND CO. LLP, Chartered Accountants (Firm Registration Number: FRN - 006993N/N500073), as the Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of 38th AGM till the conclusion of the 43rd AGM of the Company to be held in the year 2027.

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Oswal Overseas Ltd.

28 Sep 2022

15.27

1.94%

AGM

OSWAL OVERSEAS LTD. - 531065 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 38th Annual General Meeting of Oswal Overseas Limited was held on Tuesday, the 27th day of September, 2022 starts at 12:30 P.M. and concluded at 01:05 P.M. through electronic mode (video conference or other audio visual means). All the items of Business as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution have been passed by the shareholders by requisite majority by remote e-voting or e-voting conducted at the Annual General Meeting. In compliance with the requirements under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015, we are furnishing relevant details pertaining to the Annual General Meeting in the prescribed format as an Annexure-I. Further we are also enclosing the Report of the Scrutinizer dated 28th September, 2022 on remote e-voting, e-voting at the Annual General Meeting.

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Oswal Overseas Ltd.

28 Sep 2022

15.27

1.94%

AGM

OSWAL OVERSEAS LTD. - 531065 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 38th Annual General Meeting of the members of the Company was held on Tuesday, 27th September, 2022 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses as set out in the AGM notice convening the meeting. Pursuant to Regulation 30, Part A of Schedule III, read with Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 of SEBI (LODR) Regulations, 2015, please find enclosed herewith brief proceedings of 38th Annual General Meeting of the Company held on 27th September, 2022 through Video Conferencing. Results of remote e-voting and e-voting during the Annual General Meeting along with Scrutinizer report will be submitted separately.

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Oswal Overseas Ltd.

08 Sep 2022

15.27

1.94%

AGM

OSWAL OVERSEAS LTD. - 531065 - Intimation Of 38Th Annual General Meeting Of The Company, Book …

BSE India

With reference to Guidance Note on use of digital signature certificate dated 07.09.2022 issued by BSE Limited and Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed notice along with the Explanatory statement of the 38th Annual General Meeting to be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We wish to inform you that, pursuant to the provisions of section 91 of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement), 2015 Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive).

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Oswal Overseas Ltd.

08 Sep 2022

15.27

1.94%

Corp. Note

OSWAL OVERSEAS LTD. - 531065 - Reg. 34 (1) Annual Report.

BSE India

With reference to Guidance Note on use of digital signature certificate dated 07.09.2022 issued by BSE Limited and pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-22 along with the Notice of 38th Annual General Meeting schedule to be held on Tuesday, September 27, 2022 at 12.30 p.m. (IST) via Video Conference / Other Audio Visual Means OAVM). The said Annual Report for the Financial Year 2021-22 and Annual General Meeting Notice are being sent through electronic mode to the shareholders of the Company and also being uploaded on the website of the Company www.oswaloverseasltd.com under the investor corner. Kindly take the above on record and acknowledge receipt.

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Oswal Overseas Ltd.

02 Sep 2022

15.27

1.94%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the advertisement published in 'Business Standard'''' (English) and ''''Business Standard'''' (Hindi) on September 2, 2022 regarding the notice of 38th Annual General Meeting, E-voting information and Book Closure intimation. You are requested to kindly take the same on your record.

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Oswal Overseas Ltd.

01 Sep 2022

15.27

1.94%

Corp. Note

OSWAL OVERSEAS LTD. - 531065 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-22 along with the Notice of 38th Annual General Meeting schedule to be held on Tuesday, September 27, 2022 at 12.30 p.m. (IST) via Video Conference / Other Audio Visual Means OAVM). The said Annual Report for the Financial Year 2021-22 and Annual General Meeting Notice are being sent through electronic mode to the shareholders of the Company and also being uploaded on the website of the Company www.oswaloverseasltd.com under the investor corner. Kindly take the above on record and acknowledge receipt.

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Oswal Overseas Ltd.

01 Sep 2022

15.27

1.94%

AGM

OSWAL OVERSEAS LTD. - 531065 - Intimation Of 38Th Annual General Meeting Of The Company, Book …

BSE India

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed notice along with the Explanatory statement of the 38th Annual General Meeting to be held on Tuesday, 27th September, 2022 at 12.30 P.M. through Video Conferencing (VC) ! Other Audio Visual Means (OAVM). We wish to inform you that, pursuant to the provisions of section 91 of the Companies Act, 2013 and in accordance with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement), 2015 Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive).

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Oswal Overseas Ltd.

29 Aug 2022

15.27

1.94%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, circular No. 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13th May, 2022 issued by SEBI, we are enclosing the copies of the advertisement published in "Business Standard' (English) and 'Business Standard' (Hindi) on August 29, 2022 inter alia, intimating that 38th Annual General Meeting of the Company will be held on Tuesday, 27th September, 2022 at 12:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and matters related thereto before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled.

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Oswal Overseas Ltd.

13 Aug 2022, 03:46PM

15.27

1.94%

Company Update

OSWAL OVERSEAS LTD. - 531065 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the following documents in due compliance of Regulation 33 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for your kind record: 1. Copy of Publication of Audited financial results for the quarter ended June 30, 2022 in English Daily (Business Standard). 2. Copy of Publication of Audited Financial Results for the quarter ended June 30, 2022 in Hindi Daily (Business Standard).

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Is Oswal Overseas Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%